WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Mr. George Venizelos <[email protected]>
Reply: [email protected]
Date: 02 Oct 2019 19:26:01 -0700
Subject: ATTENTION LUCKY BENEFICARY!!!
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, DC
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC20535-0001 Website:
www.fbi.gov
Attention Lucky Beneficiary:
We the FBI at the ANTI-TERRORIST AND MONETARY CRIMES DIVISION
would like to bring to your notice that your email address has
won you the total sum of $3.5,000,000 ($ 3.5 Million USD) from
the United Nations Organizations (UNO) due to the uncontrollable
fraudulent activities which has gone viral in the United State Of
America and the World at large. Your email address was discovered
from some scammers caught at the West Africa part of the World by
the FBI, So due to this reason the Secretary General of the
United Nations Ban Ki-moon and the President of the FBI
Christopher A. Wray after having a conference meeting about
these, they decided to compensate the rightful owners of those
emails with the sum of $ 3.5 million each which they believe have
been scammed or might have illegally sent money through one means
or the order and your email address was among the group of emails
that was discovered. So that is why we are in contact with you to
direct and instruct you on how to get your Compensation Funds
Award delivered at your doorstep peacefully.
However the National Central Bureau of Interpol enhanced by the
United Nations have successfully passed a mandate to the Federal
Bureau of Investigation to boost these exercise of clearing all
foreign debts owned to you and other individuals and
organizations who have been found not to have receive their
Contract Sum, Lottery / Gambling, Inheritance and Compensation
Funds Award worth the sum of $3.5 Million USD. Furthermore, this
is how you can receive your Compensation Funds Award worth the
sum of $ 3.5 Million USD by an ATM Debit Master Card.
Master Card which you can be able to withdraw up to $3,000 per
day at any ATM machine that has the Master Card Logo on it, and
the card have to be renewed within 4 years time which is 2020.
Also with the ATM Debit Mater Card you will be able to transfer
Money into your local bank account.The ATM card comes with a
handbook manual to enlighten you on how to make use of it.You can
get this ATM card even if you do not have a bank account because
an account have been created on your behalf at the BANK where
your $3.5 Million USD have been deposited.
Regarding to the delivery of your ATM CARD, we have signed a
contract with new legalized Shipping Company the CARGO LOGISTIC
Delivery Company and the contract should expire in next three
weeks which means you can loss your funds if you fail to comply
within the (3) working weeks. But before the CARGO LOGISTIC
Delivery Diplomats can leave for your doorstep you will only need
to pay for their Delivery fee for your ATM CARD to be delivered
at your home which is only $399.00 US Dollars instead of paying
the normal $584 you are hereby saving $185 Dollars if you pay
before the three weeks of receiving this mail.Take note that
anyone asking you for some kind of money above the usual fee is
definitely an impostor and you will have to stop communication
with every other person if you have been in contact with any
because this is the only funds you have out here pending and
should be delivered to your home address without experiencing
much delays.
Note: Every order Bills and Taxes has been taken care of by The
United Nation and the United State FBI, so the CARGO LOGISTIC
delivery fee is all you will ever have to pay which is $ 399 USA
Dollars only Do not send money to anyone until. you read this and
have heard from me. The actual fees for shipping your ATM card is
$ 586 dollars but because CARGO LOGISTIC does not operate with
the COD method which gives you the chance to pay when package is
delivered, so for international shipping We had to signed
contract with them for bulk shipping which makes the fee reduce
from the actual fee of $586 to $399 nothing more and no hidden
fees of any sort!
So to effect the release of your Compensation funds valued at
$3.5,000,000.00 USD ($ 3.5 Million USA dollars) you are advised
to contact our correspondent at the FBI Headquarters in
Washington DC the officer in charge Agent Mark Hammond with this
contact information below!
NAME: Mark Hammond
EMAIL: [email protected]
You are advised and instructed to contact him with the
information's needed as stated below to confirm if the one we
have at our data base is correct; thereby making your CARGO
LOGISTIC SERVICE delivery fee of $399.00 USD available to
avoiding much delays in the conclusion of this transaction.
1.) FULL NAME:
2.) AGE:
3.) SEX:
4.) ADDRESS:
5.) ZIP/POSTAL CODE:
6.) STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.) OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL ADDRESS:
Upon receipt of your payment details been confirmed available the
CARGO LOGISTIC SERVICE delivery officer will ensure that your
package is delivered to you personally within 24 working hours,
Because we are so sure of everything and we are giving you a 100%
money back guarantee that if you do not receive your ATM CARD /
Compensation Funds Award within the next 24 hrs after you have
made the payment for shipping your package your shipping fee will
be refunded back to you, And make sure that you keep the receipt
of the $ 399 payment that you made because that is one of the
prove you will show to the delivery diplomats when they arrive at
your doorstep with your package.
THANKS FOR YOUR CO-OPERATION
(FBI) George Venizelos.
Anti-Terrorist and Monetary Crimes Division
Fbi Headquarters In Washington, DC
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, DC 20535-0001 Website:
www.fbi.gov